WIMMER FAMILY OFFICE LTD
Active - Accounts Filed
General Information
NAME
WIMMER FAMILY OFFICE LTD
COMPANY NUMBER
07931194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/02/2012
(13years old)
WEBSITE
http://wfo.am
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1HD
Telephone: 02074327576
TPS: No
1st Floor
34 St. James's Street
London
SW1A 1HD
SW1A 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Per Thanning Wimmer (914218295) has left the board |
Credit Risk Overview
Want to learn more about WIMMER FAMILY OFFICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIMMER FAMILY OFFICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMMER FAMILY OFFICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2024 - Present (4 months) Born in Feb 1964 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/09/2024 - Present (4 months) Born in Aug 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2012 - Present (13years) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Per Thanning Wimmer (914218295) has left the board |
| 27/09/2024 | New Board Member Joppe Sikma (932752291) Appointed |
| 27/09/2024 | New Board Member Aida Feriz (932752250) Appointed |
| 30/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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